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BXB (HALTON) LIMITED

Company number 12629217

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	MR04	Satisfaction of charge 126292170001 in full	View PDF Satisfaction of charge 126292170001 in full - link opens in a new window - 1 page (1 page)
23 Oct 2021	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2021	AA01	Current accounting period extended from 31 May 2021 to 31 August 2021	View PDF Current accounting period extended from 31 May 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	MR01	Registration of charge 126292170001, created on 27 November 2020	View PDF Registration of charge 126292170001, created on 27 November 2020 - link opens in a new window - 24 pages (24 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 10 June 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	PSC05	Change of details for Bxb Land Solutions Limited as a person with significant control on 10 June 2020	View PDF Change of details for Bxb Land Solutions Limited as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC01	Notification of Andrew Simon Pritchard as a person with significant control on 10 June 2020	View PDF Notification of Andrew Simon Pritchard as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC03	Notification of Promenade Cowley Hill Limited as a person with significant control on 10 June 2020	View PDF Notification of Promenade Cowley Hill Limited as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP03	Appointment of Mr Andrew Robert Lovelady as a secretary on 28 May 2020	View PDF Appointment of Mr Andrew Robert Lovelady as a secretary on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Andrew Simon Pritchard as a director on 28 May 2020	View PDF Appointment of Mr Andrew Simon Pritchard as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Peter Hynd as a director on 28 May 2020	View PDF Appointment of Mr Peter Hynd as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Gary Goodman as a director on 28 May 2020	View PDF Appointment of Mr Gary Goodman as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-28 GBP 1	View PDF Incorporation Statement of capital on 2020-05-28 GBP 1 - link opens in a new window - 29 pages (29 pages)

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